Company NameG W Marketing Limited
Company StatusDissolved
Company Number03472801
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGillian Dow
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Nightingale Square
London
SW12 8QJ
Director NameMr Michael Leech
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Nightingale Square
Balham
London
SW12 8QJ
Secretary NameGillian Dow
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Nightingale Square
London
SW12 8QJ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (15 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2009Accounts made up to 30 April 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 December 2008Return made up to 28/11/08; full list of members (4 pages)
3 December 2008Return made up to 28/11/08; full list of members (4 pages)
17 December 2007Accounts made up to 30 April 2007 (2 pages)
17 December 2007Return made up to 28/11/07; no change of members (7 pages)
17 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 December 2007Return made up to 28/11/07; no change of members (7 pages)
9 February 2007Accounts made up to 30 April 2006 (2 pages)
9 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 February 2007Return made up to 28/11/06; full list of members (7 pages)
9 February 2007Return made up to 28/11/06; full list of members (7 pages)
20 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
20 February 2006Accounts made up to 30 April 2005 (2 pages)
25 January 2006Return made up to 28/11/05; full list of members (7 pages)
25 January 2006Return made up to 28/11/05; full list of members (7 pages)
19 January 2005Return made up to 28/11/04; full list of members (7 pages)
19 January 2005Accounts made up to 30 April 2004 (2 pages)
19 January 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 January 2005Return made up to 28/11/04; full list of members (7 pages)
28 January 2004Accounts made up to 30 April 2003 (2 pages)
28 January 2004Return made up to 28/11/03; full list of members (7 pages)
28 January 2004Return made up to 28/11/03; full list of members (7 pages)
28 January 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 January 2003Accounts made up to 30 April 2002 (2 pages)
21 January 2003Return made up to 28/11/02; full list of members (7 pages)
21 January 2003Return made up to 28/11/02; full list of members (7 pages)
25 February 2002Accounts made up to 30 April 2001 (2 pages)
25 February 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
3 December 2001Return made up to 28/11/01; full list of members (6 pages)
3 December 2001Return made up to 28/11/01; full list of members (6 pages)
21 January 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 January 2001Accounts made up to 30 April 2000 (2 pages)
29 December 2000Return made up to 28/11/00; full list of members (6 pages)
29 December 2000Return made up to 28/11/00; full list of members (6 pages)
14 January 2000Return made up to 28/11/99; full list of members (6 pages)
14 January 2000Return made up to 28/11/99; full list of members (6 pages)
12 August 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 August 1999Accounts made up to 30 April 1999 (2 pages)
28 July 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
28 July 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
29 December 1998Return made up to 28/11/98; full list of members (6 pages)
29 December 1998Return made up to 28/11/98; full list of members (6 pages)
29 December 1997New secretary appointed;new director appointed (4 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (4 pages)
29 December 1997New secretary appointed;new director appointed (2 pages)
4 December 1997Registered office changed on 04/12/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 December 1997Secretary resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997Secretary resigned (1 page)
4 December 1997Registered office changed on 04/12/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 November 1997Incorporation (16 pages)